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POWIS STREET ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Powis Street Estates Limited. The company was founded 23 years ago and was given the registration number 04113133. The firm's registered office is in LONDON. You can find them at Ground Floor, 30 City Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:POWIS STREET ESTATES LIMITED
Company Number:04113133
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Ground Floor, 30 City Road, London, EC1Y 2AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Haskell House, 152 West End Lane, London, United Kingdom, NW6 1SD

Secretary15 March 2013Active
74 Uphill Road, Mill Hill North, London, NW7 4QE

Director20 April 2001Active
59, Avenue Road, London, NW8 6HR

Director14 December 2000Active
Flat 2 Oakley House, 103 Sloane Street, London, SW1X 9PP

Director14 December 2000Active
10 Royal Avenue, London, SW3 4QF

Director02 February 2006Active
14 The Ridgeway, Radlett, WD7 8PR

Director02 February 2006Active
2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Director20 November 2000Active
2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Director20 November 2000Active
2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Director20 November 2000Active
Ground Floor, 30 City Road, London, EC1Y 2AB

Corporate Director19 July 2005Active
15 Crooked Usage, Finchley, London, N3 3HD

Secretary20 November 2000Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary20 November 2000Active
Flat 65 Waterside Point, 2 Anhalt Road, London, SW11 4PD

Director14 December 2000Active
101 Uphill Road, Mill Hill, London, NW7 4QD

Director14 December 2000Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director20 November 2000Active

People with Significant Control

Afa Estates Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:60, Welbeck Street, London, United Kingdom, W1 9BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Real London Properties (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:12th Floor, Aldgate Tower, London, United Kingdom, E1W 9US
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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